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Esther Alcocer Koplowitz

  • Chairman
  • On behalf of Dominum Desga, S.A.
  • Propietary director
  • Date of initial appointment: 27-09-2000
  • Date of last appointment: 28-06-2016
  • Number of shares: 6,607

Samede Inversiones 2010, S.L.U

  • Representative: Esther Koplowitz Romero de Juseu
  • First vice chairman
  • Propietary director
  • Date of initial appointment: 13-04-2015
  • Date of last appointment: 25-06-2015
  • Number of shares: 58,494,143

Carlos Manuel Jarque Uribe

  • Managing Director
  • Date of initial appointment: 29-06-2016
  • Date of last appointment: 29-06-2016
  • Number of shares: 0

 

Alejandro Aboumrad González

  • Propietary director
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 25-06-2015
  • Number of shares: 0

Dominum Dirección y Gestión, S.A.

  • Representative: Carmen Alcocer Koplowitz
  • Propietary director
  • Date of initial appointment: 26-10-2004
  • Date of last appointment: 25-06-2015
  • Number of shares: 58,454,939

 

EAC Inversiones Corporativas, S.L.

  • Representative: Alicia Alcocer Koplowitz
  • Propietary director
  • Date of initial appointment: 30-03-1999
  • Date of last appointment: 23-06-2014
  • Number of shares: 47

Manuel Gil Madrigal

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 25-06-2015
  • Number of shares: 26,175

Antonio Gómez Garcia

  • Proprietary director appointed upon request by Control Empresarial de Capitales, S.A. de C.V. 
  • Date of initial appointment: 29-06-2016
  • Date of last appointment: 29-06-2016
  • Number of shares: 0

Inmobiliaria AEG, S.A. de CV

  • Representative: Carlos Slim Helú
  • Propietary director
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 25-06-2015
  • Number of shares: 1

Gerardo Kuri Kaufmann

  • Executive Director
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 25-06-2015
  • Number of shares: 1,001

Miguel Ángel Martínez Parra

  • Executive Director.
  • Date of initial appointment: 29-06-2016
  • Date of last appointment: 29-06-2016
  • Number of shares: 0

 

Henri Proglio

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 25-06-2015
  • Number of shares: 4,600

Juan Rodríguez Torres

  • Proprietary Director appointed by cooptation at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of first appointment: 7-10-2015.
  • Date of last appointment: 7-10-2015.
  • Number of shares: 141,104

Alfonso Salem Slim

  • Proprietary director appointed upon request by Control Empresarial de Capitales, S.A. de C.V. 
  • Date of initial appointment: 29-06-2016
  • Date of last appointment: 29-06-2016
  • Number of shares: 0

Álvaro Vázquez de Lapuerta

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 25-06-2015
  • Number of shares: 2,910

Francisco Vicent Chuliá

  • Secretary (non-member)

Felipe Bernabé García Pérez

  • Vicesecretary (non-member)